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Filtered: United Arab Emirates EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-18

Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
SUN Ship Management (D) Ltd.
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Tradive General Trading Co
Company · Disqualified · Sanctioned entity · United Arab Emirates
Aleksandr Yurevich BORODAI
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Ramzan Akhmadovitch KADYROV
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

23Sanctioned entity 13Disqualified 5Terrorism 4Politician 2Person of interest 1Offshore 1Crime 1Military 1Diplomat 1Close Associate 1Counter-sanctioned entity 1Wanted

Data sources

23Belgian Financial Sanctions 23Swiss SECO Sanctions/Embargoes 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 23Monaco National Fund Freezing List 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)13Australian Sanctions Consolidated List 13UK Companies House Disqualified Directors 10EU Consolidated Travel Bans 10Japan Economic Sanctions and List of Eligible People 8Wikidata 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Türkiye Asset Freezing Sanctions List (MASAK)5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine NSDC State Register of Sanctions 5Wikidata Persons in Relevant Categories 4Syrian Observatory of Political and Economic Networks 3Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3New Zealand Russia Sanctions 3PermID Open Data 3Wikidata Politically Exposed Persons 2ICIJ Offshore Leaks Database 2Japan METI End User List 2ACF List of War Enablers 1Estonia International Sanctions Act List 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest

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